This is to inform you that the Board of directors of the company in its meeting held today on 19th June,2026 has appointed Ms. Shivani Dixit as Company Secretary and Compliance Officer of the company.
Submission of newspaper cutting pertaining to publication of Audited Financial results for the quarter & year ended on March 31, 2026
Appointment of Internal Auditor for financial year 2026-27
Outcome of the Board Meeting held today i.e. Tuesday, May 26, 2026 attached
certificate under Regulation 74(5) for the quarter ended 31st March, 2026